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SHELL MALAYSIA LIMITED

Company number 00114428

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Nov 2009 AA Full accounts made up to 31 December 2008
04 Nov 2009 TM01 Termination of appointment of Dirk Benschop as a director
06 Jul 2009 288b Appointment terminated director thomas taylor
06 Jul 2009 288a Director appointed david lau nai pek
09 Apr 2009 363a Return made up to 31/03/09; full list of members
03 Nov 2008 AA Full accounts made up to 31 December 2007
20 Aug 2008 288b Appointment terminated director stephen clearwater
20 Aug 2008 288a Director appointed douglas webster
22 Apr 2008 363a Return made up to 31/03/08; full list of members
10 Apr 2008 288c Director's change of particulars / anne dirk benschop / 03/04/2008
12 Feb 2008 288a New secretary appointed
12 Feb 2008 288b Secretary resigned
12 Feb 2008 288a New secretary appointed
12 Feb 2008 288b Secretary resigned
02 Nov 2007 AA Full accounts made up to 31 December 2006
25 Apr 2007 363a Return made up to 31/03/07; full list of members
19 Oct 2006 AA Full accounts made up to 31 December 2005
25 Aug 2006 288a New director appointed
25 Aug 2006 288a New director appointed
26 Apr 2006 363a Return made up to 31/03/06; full list of members
27 Mar 2006 288b Director resigned
27 Mar 2006 288a New director appointed
09 Feb 2006 288b Director resigned
05 Dec 2005 288b Director resigned
21 Oct 2005 AA Full accounts made up to 31 December 2004